Lionel Midco Limited. Head office in Aberdeen. Check Director.

Lionel Midco Limited, Aberdeen

Lionel Midco Limited is a private limited company. Located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ, the aforementioned 9 years old business was incorporated on 2014-08-08 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this business: Keith N. (appointed on 17 September 2014), John W. (appointed on 08 August 2014).

About
Name: Lionel Midco Limited
Number: SC483981
Incorporation date: 2014-08-08
End of financial year: 31 December


Address:	2 Marischal Square Broad Street Aberdeen AB10 1DQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Rigmar Group (Holdings) Limited

11 August 2017

Address	2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc483951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lionel Midco Limited confirmation statement filing is 2024-08-25. The latest confirmation statement was sent on 2023-08-11. The target date for a subsequent annual accounts filing is 31 December 2022. Latest accounts filing was filed for the time period up to 31 December 2020.

1 person of significant control is reported in the official register, an only corporation Rigmar Group (Holdings) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Marischal Square, Broad Street, AB10 1DQ Aberdeen.

Company filing

Filter filings by category:

Type		Free download
TM01	Thu, 15th Feb 2024 - the day director's appointment was terminated filed on: 7th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Thu, 15th Feb 2024 - the day director's appointment was terminated filed on: 7th, March 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, February 2024 \| accounts	Free Download (21 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, September 2023 \| resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 8th Sep 2023: 13567527.00 GBP filed on: 12th, September 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 11th Aug 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 10th Jul 2023. New Address: 2 Marischal Square Broad Street Aberdeen AB10 1DQ. Previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ filed on: 10th, July 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 10th Jul 2023 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 11th Aug 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, December 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Wed, 11th Aug 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 19th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, October 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tue, 11th Aug 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Sun, 11th Aug 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Sat, 11th Aug 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Fri, 11th Aug 2017 filed on: 6th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 11th Aug 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 6th Oct 2017 filed on: 6th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (19 pages)
CH01	On Thu, 9th Feb 2017 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
CH01	On Tue, 29th Sep 2015 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
CH01	On Tue, 29th Sep 2015 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, September 2016 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 8th Aug 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, July 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th Aug 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 10964.00 GBP capital
TM01	Wed, 4th Mar 2015 - the day director's appointment was terminated filed on: 8th, April 2015 \| officers	Free Download (2 pages)
TM01	Wed, 4th Mar 2015 - the day director's appointment was terminated filed on: 26th, March 2015 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 26th, March 2015 \| accounts	Free Download (1 page)
AP01	On Wed, 17th Sep 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Sep 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, September 2014 \| resolution
SH01	Capital declared on Wed, 17th Sep 2014: 10694.00 GBP filed on: 26th, September 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge SC4839810001, created on Wed, 17th Sep 2014 filed on: 18th, September 2014 \| mortgage	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2014 \| incorporation	Free Download (50 pages)
SH01	Capital declared on Fri, 8th Aug 2014: 1.00 GBP capital

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